Economic Crime and Fraud Prevention - Level 3

• Delegates who have a direct responsibility for the detection and investigation of economic crime and fraud prevention, or who are looking to obtain specific skills within this area.

Course objectives

• To appreciate and apply advanced revenue and fraud management strategies and processes
• To understand and leverage the relationships between commercial requirements and contractual frameworks whilst managing end client relationships and perceptions
• To construct effective contractual frameworks and performance agreements
• To take away specific action plans to further develop their role and organisational benefit

Course content

Review of Key Function Action Points

• Critical success factor components
• Global best practice – case studies and analysis
• Developing effective governance structures
• Delegate action planning

E-Crime

• Opportunistic E-Crime overview
• Sophisticated E-Crime
• Cyber security defence systems
• External accreditation for data security

Embedding Effective Process Security

• Identifying process vulnerability points
• Process mapping methodology
• Effective process re-engineering for security
• Continuous improvement techniques

Effective Audit report writing

• Ensuring objective comments
• Ensuring use of constructive language
• Improvement recommendations
• Engaging with the external auditor

Engaging with External Auditing

• The key role and objectives of external audit
• Ensuring availability of evidence
• Overcoming organizational cultural challenges
• Capturing learning & growth opportunities form the external audit